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The IdentityMind Blog

Reviewing a Sanctions Match: Using the IdentityMind Platform to Decide What To Do

December 5, 2019

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Automated Review Policy – Effective Reduction of False Positives

August 8, 2019

Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way to “Accept” more. We were excited about […]


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Trusted Digital Identities and a Common Framework for Proofing, Monitoring and Trusting Identities

May 22, 2018

We have been an innovator in digital identities since 2013, and our core premise has not changed in those five years: the more you know about a user, the easier it is to assess the risk of doing business with them. Our platform gathers information, then applies machine learning and graph analysis to that information […]


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RegTech Power: eDNA™ and IdentityLink API™  in a Simple (Yet Powerful) Widget

April 25, 2017

In version 1.24 of the IdentityMind platform, we introduced the concept of a risk and compliance dashboard. Our new dashboards were designed to help you improve operations by providing a quick overview of the operational aspects of the risk and compliance efforts that you are most focused on. The dashboards are a combination of user-chosen […]


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The Return on Investment of Using Digital Identities and Reputation in E-Commerce

March 31, 2017

As the use of digital identities to assess the risk of a financial transaction grows, it is important to assess their value in business terms. However, communicating their value across an organization can be challenging, especially as that value changes from application to application.


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IdentityMind’s New Platform Version makes RegTech and Machine Learning Accessible to All

March 7, 2017

For the past year, it’s been nearly impossible to read a fraud prevention or compliance article without the words “RegTech” and/or “Machine Learning” in it. In this article, we are going to talk about both; specifically, how the new version of IdentityMind’s platform helps deliver on the RegTech and machine learning promise. RegTech is about […]


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